All reports

Name:  janet  charity
Aka:  unknown
Age:  23
Location:  usa
Address:  unknown
Phone:  unknown
Email:  janet_charity0001@yahoo.com
Skype:  
On web sites:  adultfinder.com
Report:  she used photos that she got from alison angel... look it up.
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Name:  Marina  Chouvashova
Aka:  unknown
Age:  26
Location:  Russia, City : Moscow
Address:  Troparewskia 17-38, zip 117602
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Sent me an email out of nowhere. When I asked where she got my email, she never told me. After the 1st she really wouldnt answer my questions, until it got to the part about money. Standard letters and by the 4th she was in love. Was coming here to meet me and work, but needed money for tickets and hotel. Even sent me a picture of her visa.
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Name:  Azia  Farouk
Aka:  unknown
Age:  31
Location:  ghana
Address:  accra
Phone:  unknown
Email:  
Skype:  
On web sites:  dateing
Report:  She haunts dateing websites, claiming to be Algerian, eventualy found out she was Ghanan. She tries to get your mobile number for a phone scam. She spends hours talking to you on MSM and says she is in love with you and must meet you. Tries to get ?650 for a visa to visit U/K
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Name:  Cathy  
Aka:  unknown
Age:  
Location:  fuzhou china fujian
Address:  unknown
Phone:  unknown
Email:  szecvv01@hotmail.com
Skype:  
On web sites:  http://www.mandyec.com/en/index.asp
Report:  can you help me check is it this a scammer
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Name:  natalia  malahova
Aka:  unknown
Age:  29
Location:  kiev,ukraine
Address:  02088,lenina vul-bortnichi,19,11
Phone:  unknown
Email:  lookingprettyc@gmail.com
Skype:  
On web sites:  unknown
Report:  she retrieved my info off internet dating service. we are currently in contact. she is asking for $950.00 for travel on 11-19. has sent numerous pics. sent her false info to pick up money. waiting for her response.
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Name:  Jummy  Freed
Aka:  unknown
Age:  32
Location:  nigaro
Address:  unknown
Phone:  +2348078238243
Email:  jummy_freed@ yahoo.com
Skype:  
On web sites:  unknown
Report:  She is a super scanner, took me for 4200 and is still trying to get 1500 more, i cut her off once but she found me so i'm just playing along now--no more money
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Name:  Vitalina  Kovalenko
Aka:  Vita
Age:  23
Location:  Trostyanets, Ukraine
Address:  unknown
Phone:  unknown
Email:  perfectlove84@rambler.ru
Skype:  
On web sites:  Site2Date.com
Report:  Fell in Love in 4 letters Even though I told her I would not be able to travel before next May, She kept trying to make me come the next month (October) and kept talking about all the new things that I would buy. Even though I repeatedly told her when I could travel, she stopped writing after 11th letter. Not Certain whether she is a Scammer or Gold Digger, but when I would not come before next May or spend money on her, she stopped writing (just short of asking for money).
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Name:  Marina  
Aka:  unknown
Age:  28
Location:  Aleksandrovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  marusik3@gmail.com
Skype:  
On web sites:  IwantU.com
Report:  Same computer cafe story and needs translation money story. Some Letters i've recieved are identical to recieved letters viewed here.
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Name:  Selorm  Ahiaku
Aka:  unknown
Age:  30
Location:  Accru, Guana
Address:  unknown
Phone:  011- 233240418919
Email:  SelormAhiaku@yahoo.com
Skype:  
On web sites:  http://www.latinsexdating.com
Report:  She said she wanted a relationship with me and was not interested in men of her own country. We spend time talking on Yahoo Instant messenger and eventually asked me for money for a visa so she can come to the U.S. I send her $270.00. Then she needed money for ticket so I send her $700.00 through Western Union. The final amount I sent her was on 11/10/08 for $550.00. She said she needed more money for basic travel assurance so like a fool, I believed that she was going to come and wired her the money but she never came. She was due the next day on Tuesday. I send her a message and she left me a message that said everything about me was fake, that the telephone number won't work, and that it was a false address she gave me. She told me not to bother reporting her to the authorities. So she is scam artist.
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Name:  yuliya  brinko
Aka:  unknown
Age:  29
Location:  zvenigovo
Address:  unknown
Phone:  unknown
Email:  cloud_good29
Skype:  
On web sites:  unknown
Report:  she is a scammer and she ask me the money for coming to see me, i can't to have her address and her number phone. example Why you have written to me after that that I heard from you. I willnot call to you more and do not hope. Forget me. Well and if you wishme to see that money has come. I will arrive to you. But if you do notsend today money to 15,00 Moscow time. That farewell. Any more do notwrite to me. If you do not send money till this time. That I will notcommunicate with you any more. I think that you with me play. Yoursyuliya!!!!!!!!!!!!! letter from her.
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